About

Registered Number: 06381461
Date of Incorporation: 25/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 6 Horatio Court, 151 Rotherhithe Street, London, SE16 5QQ

 

Derivatives Ltd was founded on 25 September 2007 and are based in London, it has a status of "Active". The current directors of this business are listed as Miller, Wayne, Miller, Renay in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Wayne 25 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Renay 25 September 2007 31 August 2012 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 29 September 2019
AA - Annual Accounts 22 June 2019
CS01 - N/A 29 September 2018
AA - Annual Accounts 27 May 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 25 June 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 03 October 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 02 October 2012
TM02 - Termination of appointment of secretary 01 October 2012
AA - Annual Accounts 14 April 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 02 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 December 2008
363a - Annual Return 04 December 2008
NEWINC - New incorporation documents 25 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.